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Updated almost 2 years ago on . Most recent reply

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David Pimenov
  • Member since Mar 28, 2023
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David Pimenov's profile image
David Pimenov's profile image
David Pimenov
  • Member since Mar 28, 2023
Connect
David Pimenov
1
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20
Posts
Personal Finance

Blaclisting someone such as dubai...?

David Pimenov
Posted

If the u.s. government has blacklisted Dubai, UAE, what does mean if its an offshore banking center? If so, why? Would someone returning to the us from Dubai with money to declare arouse suspicion assuming its a lot of money? What would probably happen if someone attempted to do this with clean and legitimate money?

Los Angeles County, California
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